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Banks and Thrifts with the Most Assets

December 24, 2018, 11:03 a.m. EST 1 Min Read

On Sep. 30, 2018. Dollars in thousands.

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Banks and Thrifts with the Most Assets
Rank Name City State Type of institution Sep. 30 Year earlier Change %
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $2,615,183,000 $2,563,074,000 2.03
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 2,338,913,000 2,285,062,000 2.36
3 Citigroup Inc. New York N.Y. Bank Holding Company 1,925,165,000 1,889,133,000 1.91
4 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,872,981,000 1,934,939,000 -3.20
5 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 957,196,000 930,161,000 2.91
6 Morgan Stanley New York N.Y. Bank Holding Company 865,517,000 853,693,000 1.39
7 U.S. Bancorp Minneapolis Minn. Bank Holding Company 464,607,000 459,227,000 1.17
8 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 380,646,026 374,292,622 1.70
9 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 380,275,666 375,255,765 1.34
10 Capital One Financial Corporation McLean Va. Bank Holding Company 362,909,356 361,401,885 0.42
11 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 349,783,000 354,397,000 -1.30
12 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 274,313,812 286,417,743 -4.23
13 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 272,102,000 230,714,000 17.94
14 State Street Corporation Boston Mass. Bank Holding Company 234,006,617 235,999,818 -0.84
15 BB&T Corporation Winston-Salem N.C. Bank Holding Company 222,885,000 220,340,000 1.16
16 SunTrust Banks, Inc. Atlanta Ga. Bank Holding Company 211,641,171 208,366,352 1.57
17 American Express Company New York N.Y. Bank Holding Company 189,083,000 168,568,000 12.17
18 Ally Financial Inc. Detroit Mich. Bank Holding Company 173,101,000 164,013,000 5.54
19 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 161,035,825 154,851,910 3.99
20 United Services Automobile Association San Antonio Tex. Savings & Loan HC 159,943,618 155,464,508 2.88
21 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 158,989,030 151,763,761 4.76
22 BMO Financial Corp. Chicago Ill. Bank Holding Company 155,083,445 130,628,444 18.72
23 Barclays US LLC New York N.Y. Bank Holding Company 154,641,000 175,284,000 -11.78
24 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 141,684,879 142,264,097 -0.41
25 KeyCorp Cleveland Ohio Bank Holding Company 139,184,992 137,129,912 1.50
26 UBS Americas Holding LLC New York N.Y. Bank Holding Company 137,405,594 146,088,484 -5.94
27 Northern Trust Corporation Chicago Ill. Bank Holding Company 132,378,457 131,400,245 0.74
28 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 131,628,075 131,986,117 -0.27
29 Credit Suisse Holdings (USA), Inc. New York N.Y. Bank Holding Company 131,381,257 219,902,273 -40.25
30 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 127,518,917 146,031,929 -12.68
31 Regions Financial Corporation Birmingham Ala. Bank Holding Company 124,821,814 123,518,484 1.06
32 DB USA Corporation New York N.Y. Bank Holding Company 124,722,000 164,939,000 -24.38
33 RBC US Group Holdings LLC Toronto NA Bank Holding Company 120,114,994 NA NA
34 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 116,827,637 120,401,804 -2.97
35 Discover Financial Services Riverwoods Ill. Bank Holding Company 105,842,272 97,607,888 8.44
36 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 105,652,344 101,988,125 3.59
37 Synchrony Financial Stamford Conn. Savings & Loan HC 104,546,000 92,547,974 12.96
38 First Republic Bank San Francisco Calif. Commercial Bank 96,094,222 84,320,096 13.96
39 BBVA Compass Bancshares, Inc. Houston Tex. Bank Holding Company 90,047,656 85,683,660 5.09
40 Comerica Incorporated Dallas Tex. Bank Holding Company 71,590,232 72,268,506 -0.94
41 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 66,730,728 65,390,693 2.05
42 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 64,706,347 60,375,233 7.17
43 SVB Financial Group Santa Clara Calif. Bank Holding Company 58,178,762 50,756,864 14.62
44 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 51,246,654 48,430,577 5.81
45 CIT Group Inc. New York N.Y. Bank Holding Company 49,262,412 49,335,542 -0.15
46 Popular, Inc. Hato Rey P.R. Bank Holding Company 47,919,000 42,601,000 12.48
47 Signature Bank New York N.Y. Commercial Bank 45,870,711 41,326,924 10.99
48 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 44,131,699 43,975,251 0.36
49 Mizuho Americas LLC New York N.Y. Bank Holding Company 40,919,000 42,411,000 -3.52
50 First Horizon National Corporation Memphis Tenn. Bank Holding Company 40,638,136 29,624,384 37.18
51 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 39,073,106 36,328,931 7.55
52 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 38,979,294 24,954,278 56.20
53 John Deere Capital Corporation Reno Nev. Savings & Loan HC 37,730,028 34,975,668 7.88
54 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 37,412,070 34,883,457 7.25
55 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 34,954,659 34,584,154 1.07
56 Associated Banc-Corp Green Bay Wis. Bank Holding Company 33,489,002 30,064,547 11.39
57 BOK Financial Corporation Tulsa Okla. Bank Holding Company 33,370,445 33,304,584 0.20
58 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 32,617,595 31,123,295 4.80
59 Synovus Financial Corp. Columbus Ga. Bank Holding Company 32,075,120 31,642,123 1.37
60 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 31,513,636 29,554,831 6.63
61 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 31,335,431 31,031,511 0.98
62 Sterling Bancorp Montebello N.Y. Bank Holding Company 31,273,066 16,785,971 86.30
63 Valley National Bancorp Wayne N.J. Bank Holding Company 30,881,948 23,780,661 29.86
64 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 30,142,589 27,359,794 10.17
65 IBERIABANK Corporation Lafayette La. Bank Holding Company 30,118,387 27,976,635 7.66
66 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 28,107,566 26,824,851 4.78
67 Webster Financial Corporation Waterbury Conn. Bank Holding Company 27,377,572 26,364,345 3.84
68 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 27,127,328 24,401,126 11.17
69 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 26,615,067 25,695,663 3.58
70 Sallie Mae Bank Salt Lake City Utah Commercial Bank 25,622,354 20,857,573 22.84
71 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 25,522,972 24,795,214 2.94
72 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 25,098,702 25,004,003 0.38
73 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 24,782,126 22,242,933 11.42
74 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 24,557,545 21,790,371 12.70
75 Utrecht-America Holdings, Inc. New York N.Y. Bank Holding Company 24,186,364 23,949,528 0.99
76 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 23,760,048 20,484,080 15.99
77 TCF Financial Corporation Wayzata Minn. Bank Holding Company 22,921,112 23,019,204 -0.43
78 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 22,624,728 22,147,651 2.15
79 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 22,176,147 19,922,221 11.31
80 Bank OZK Little Rock Ark. Commercial Bank 22,086,539 20,768,493 6.35
81 UMB Financial Corporation Kansas City Mo. Bank Holding Company 21,462,360 20,279,503 5.83
82 Chemical Financial Corporation Detroit Mich. Bank Holding Company 20,905,489 19,354,308 8.01
83 First National of Nebraska, Inc. Omaha Neb. Bank Holding Company 20,505,910 19,425,800 5.56
84 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 20,335,390 19,979,023 1.78
85 MB Financial, Inc. Chicago Ill. Bank Holding Company 19,719,971 20,116,535 -1.97
86 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 19,187,643 19,129,978 0.30
87 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 18,697,239 16,880,117 10.76
88 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 18,576,115 16,933,213 9.70
89 FirstBank Holding Company Lakewood Colo. Bank Holding Company 18,438,807 17,392,225 6.02
90 Old National Bancorp Evansville Ind. Bank Holding Company 17,567,877 15,065,845 16.61
91 BancorpSouth Bank Tupelo Miss. Commercial Bank 17,259,055 14,759,999 16.93
92 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 17,102,908 16,750,782 2.10
93 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 16,991,734 17,268,302 -1.60
94 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 16,490,778 14,882,527 10.81
95 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 16,461,721 15,728,417 4.66
96 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 16,286,322 9,535,818 70.79
97 Washington Federal, Inc. Seattle Wash. Bank Holding Company 15,865,724 15,253,580 4.01
98 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 15,229,743 14,150,134 7.63
99 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 14,961,499 14,267,142 4.87
100 Home BancShares, Inc. Conway Ark. Bank Holding Company 14,912,738 14,255,967 4.61
101 South State Corporation Columbia S.C. Bank Holding Company 14,522,215 11,169,110 30.02
102 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 14,137,279 13,692,513 3.25
103 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 13,958,642 9,855,589 41.63
104 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 13,842,667 8,761,689 57.99
105 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 13,764,536 13,532,800 1.71
106 Comenity Bank Wilmington Del. Commercial Bank 13,764,069 12,815,252 7.40
107 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 13,623,727 12,808,976 6.36
108 Trustmark Corporation Jackson Miss. Bank Holding Company 13,439,812 13,884,655 -3.20
109 Union Bankshares Corporation Richmond Va. Bank Holding Company 13,377,400 9,043,767 47.92
110 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 13,355,352 12,206,273 9.41
111 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 12,956,596 9,814,578 32.01
112 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 12,911,554 12,742,850 1.32
113 Renasant Corporation Tupelo Miss. Bank Holding Company 12,746,939 10,323,687 23.47
114 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 12,697,646 12,600,582 0.77
115 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 12,604,418 9,922,646 27.03
116 FCB Financial Holdings, Inc. Weston Fla. Bank Holding Company 12,433,356 10,229,332 21.55
117 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 12,406,803 11,130,747 11.46
118 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 12,274,365 6,822,861 79.90
119 First BanCorp. San Juan P.R. Bank Holding Company 12,209,700 12,173,648 0.30
120 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 12,119,987 11,774,222 2.94
121 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 12,116,752 11,690,011 3.65
122 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 12,032,785 9,768,284 23.18
123 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 11,909,102 9,798,602 21.54
124 International Bancshares Corporation Laredo Tex. Bank Holding Company 11,845,501 12,173,651 -2.70
125 Cadence Bancorporation Houston Tex. Bank Holding Company 11,759,837 NA NA
126 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 11,503,881 6,532,334 76.11
127 CVB Financial Corp. Ontario Calif. Bank Holding Company 11,480,341 8,304,012 38.25
128 Ameris Bancorp Moultrie Ga. Bank Holding Company 11,428,994 7,649,820 49.40
129 First American Financial Corporation Santa Ana Calif. Savings & Loan HC 11,380,129 9,347,047 21.75
130 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 11,335,132 9,755,627 16.19
131 Eastern Bank Corporation Boston Mass. Bank Holding Company 11,213,393 10,732,783 4.48
132 TowneBank Portsmouth Va. Commercial Bank 11,121,384 8,614,839 29.10
133 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 10,751,882 10,126,300 6.18
134 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 10,659,567 10,839,219 -1.66
135 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 10,617,198 10,471,927 1.39
136 Banner Corporation Walla Walla Wash. Bank Holding Company 10,514,303 10,443,086 0.68
137 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 10,260,822 10,280,028 -0.19
138 BMW Bank of North America Salt Lake City Utah Commercial Bank 10,110,013 9,931,595 1.80
139 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 9,891,464 8,891,114 11.25
140 Axos Financial, Inc. San Diego Calif. Savings & Loan HC 9,791,520 8,581,628 14.10
141 First Merchants Corporation Muncie Ind. Bank Holding Company 9,788,408 9,050,844 8.15
142 Provident Financial Services, Inc. Iselin N.J. Bank Holding Company 9,709,633 9,495,146 2.26
143 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 9,657,091 9,545,410 1.17
144 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 9,547,284 9,155,396 4.28
145 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 9,463,253 9,211,858 2.73
146 LegacyTexas Financial Group, Inc. Plano Tex. Bank Holding Company 9,085,856 9,071,565 0.16
147 Comenity Capital Bank Draper Utah Commercial Bank 9,026,517 7,970,442 13.25
148 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 8,970,579 9,157,799 -2.04
149 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 8,868,197 7,801,108 13.68
150 Mercantil Bank Holding Corporation Coral Gables Fla. Bank Holding Company 8,435,802 8,503,489 -0.80
151 Dollar Bank, Federal Savings Bank Pittsburgh Pa. Savings & Loan Assoc 8,406,224 8,132,602 3.36
152 Independent Bank Corp. Rockland Mass. Bank Holding Company 8,377,333 8,054,205 4.01
153 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 8,375,912 8,269,519 1.29
154 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 8,353,547 7,960,325 4.94
155 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 8,103,113 7,634,434 6.14
156 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 8,057,855 7,393,656 8.98
157 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 8,034,565 5,334,788 50.61
158 Beal Financial Corporation Plano Tex. Savings & Loan HC 7,948,173 7,403,634 7.36
159 First Busey Corporation Champaign Ill. Bank Holding Company 7,889,385 6,913,789 14.11
160 Park National Corporation Newark Ohio Bank Holding Company 7,756,491 7,864,451 -1.37
161 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 7,686,345 7,384,339 4.09
162 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 7,602,443 7,132,179 6.59
163 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 7,573,407 5,397,115 40.32
164 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 7,571,231 7,009,164 8.02
165 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 7,517,833 6,712,103 12.00
166 Opus Bank Irvine Calif. Commercial Bank 7,395,074 7,328,200 0.91
167 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 7,338,193 6,703,647 9.47
168 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 7,309,219 7,482,661 -2.32
169 United Financial Bancorp, Inc. Hartford Conn. Bank Holding Company 7,212,544 6,989,048 3.20
170 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 7,184,805 7,584,026 -5.26
171 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 7,159,842 6,875,344 4.14
172 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 7,151,165 6,760,456 5.78
173 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,105,363 7,170,179 -0.90
174 HomeStreet, Inc. Seattle Wash. Bank Holding Company 7,029,082 6,796,328 3.42
175 Durant Bancorp, Inc. Durant Okla. Bank Holding Company 6,779,000 6,176,820 9.75
176 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,746,960 6,524,060 3.42
177 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 6,692,415 5,320,429 25.79
178 OFG Bancorp San Juan P.R. Bank Holding Company 6,656,672 6,288,217 5.86
179 Kearny Financial Corp. Fairfield N.J. Savings & Loan HC 6,656,211 4,808,150 38.44
180 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 6,566,274 5,406,985 21.44
181 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 6,539,543 6,261,382 4.44
182 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 6,407,740 6,062,192 5.70
183 TriCo Bancshares Chico Calif. Bank Holding Company 6,318,864 4,656,435 35.70
184 Dime Community Bancshares, Inc. Brooklyn N.Y. Savings & Loan HC 6,294,193 6,444,429 -2.33
185 1st Source Corporation South Bend Ind. Bank Holding Company 6,293,764 5,809,141 8.34
186 FB Corporation Creve Coeur Mo. Bank Holding Company 6,207,336 6,176,376 0.50
187 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 6,105,354 5,484,430 11.32
188 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 6,004,339 5,702,388 5.30
189 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 5,930,934 5,340,299 11.06
190 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 5,880,493 5,310,562 10.73
191 Beneficial Bancorp, Inc. Philadelphia Pa. Bank Holding Company 5,870,975 5,821,303 0.85
192 Meta Financial Group, Inc. Sioux Falls S.D. Savings & Loan HC 5,835,080 5,228,346 11.60
193 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 5,775,613 5,086,671 13.54
194 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 5,728,640 5,569,230 2.86
195 Midland States Bancorp, Inc. Effingham Ill. Bank Holding Company 5,724,612 4,347,761 31.67
196 First Bancorp Southern Pines N.C. Bank Holding Company 5,712,459 4,592,365 24.39
197 New York Private Bank & Trust Corporation New York N.Y. Bank Holding Company 5,701,952 6,556,288 -13.03
198 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 5,627,564 5,401,072 4.19
199 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 5,585,104 4,768,972 17.11
200 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 5,573,288 4,496,013 23.96

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 20, 2018.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)